MediaZest Plc - Result of AGM
PR Newswire
London, March 30
30 March 2022
MediaZest Plc
("MediaZest", the "Company" or the "Group"; AIM: MDZ)
Result of AGM
MediaZest (AIM: MDZ), the creative audio-visual company, is pleased to announce that all resolutions were duly passed at the Group's Annual General Meeting ("AGM") which was held earlier today.
The results of the proxy voting for the AGM are set out below:
| Resolution (*Special resolution) | Total Shares Voted | Shares | % | ||
| For | Against | For | Against | ||
| One | 368,218,156 | 368,218,156 | 0 | 100 | 0 |
| Two | 368,218,156 | 368,218,156 | 0 | 100 | 0 |
| Three | 368,218,156 | 368,218,156 | 0 | 100 | 0 |
| Four | 368,218,156 | 367,377,819 | 840,337 | 99.8 | 0.2 |
| Five | 368,218,156 | 365,266,511 | 2,951,645 | 99.2 | 0.8 |
| Six* | 368,218,156 | 366,377,819 | 1,840,337 | 99.5 | 0.5 |
Certain information contained in this announcement would have been deemed inside information for the purposes of Article 7 of Regulation (EU) No 596/2014, which was incorporated into UK law by the European Union (Withdrawal) Act 2018, until the release of this announcement.
Enquiries: | |
| Geoff Robertson Chief Executive Officer MediaZest Plc | 0845 207 9378 |
| David Hignell/Adam Cowl Nominated Adviser SP Angel Corporate Finance LLP | 020 3470 0470 |
| Claire Noyce Broker Hybridan LLP | 020 3764 2341 |
Notes to Editors:
About MediaZest
MediaZest is a creative audio-visual systems integrator that specialises in providing innovative marketing solutions to leading retailers, brand owners and corporations, but also works in the public sector in both the NHS and Education markets. The Group supplies an integrated service from content creation and system design to installation, technical support, and maintenance. MediaZest was admitted to the London Stock Exchange's AIM market in February 2005. For more information, please visit www.mediazest.com
